UK FCA Issues Warning Against 44 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (Dec 16 - Dec 20, 2024) issued warnings against 44 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, these companies are using or giving out the following details. Among them, the 4 clone firms below are scams:
1
Clone firm details
Name: cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)
Email: auto@cuvva-mulsanne.co.uk
Website: cuvva-mulsanne.co.uk
FCA authorised firm details
Firm Name: Cuvva Limited
Firm Reference Number: 690273
Address: 4th Floor, The Old Sessions House
23 Clerkenwell Green
London
Islington, EC1R 0NA, UNITED KINGDOM
Telephone: +442038287059
Email: compliance@cuvva.com
Website: cuvva.com
2
Clone firm details
Name: bosinternationalfund.co.uk (Clone of FCA authorised Fund)
Email: info@bosinternationalfund.co.uk
Website: https://bosinternationalfund.co.uk/
Funds cloned by this firm
Name: BOS International Fund
Fund status: Recognised
3
Clone firm details
Name: UK Finance / ukfinance.online (Clone of FCA authorised firm)
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Telephone: 02032399707, +442081335275
Email: loanhelpline2373824@googlegroups.com
Website: ukfinance.online
FCA authorised firm details
Firm Name: Nouveau Finance Limited
Firm Reference Number: 727348
Address: Office 9
Dalton House
60 Windsor Avenue
London, SW19 2RR, UNITED KINGDOM
Telephone: +4401244579910
Email: neil.griffiths@me.com
Website: www.nouveaufinance.com
4
Clone firm details
Name: charitybank.online (Clone of FCA Authorised Firm)
Email: admin@charitybank.online
Website: charitybank.online
FCA authorised firm details
Firm Name: The Charity Bank Limited
Firm Reference Number: 207701
Address: Fosse House
182 High Street
Tonbridge
Kent, TN9 1BE, UNITED KINGDOM
Telephone: +4401732441900
Email: enquiries@charitybank.org
Website: www.charitybank.org
The rest 40 are unauthorised firms:
Money Help Group / https://moneyhelpgroup.co.uk/
Address: Imperial Court, 2 Exchange Quay, Manchester, UNITED KINGDOM, M5 3EB
Telephone: 01204311935
Email: info@moneyhelpgroup.co.uk
Website: https://moneyhelpgroup.co.uk/
PARKER MANAGEMENT SOLUTIONS LLC
Address: 135 East 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10017
Telephone: +17184879879
Fax: +17186914349
Email: info@parkermgtsolutions.com
Website: www.parkermgtsolutions.com
C-BLEU GROUP LTD
Address: 30 Saint Mary Axe, Spitalfields, London, EC3A 8AF
Telephone: 02030990326, 02081586060
Mobile: 07301504810
Email: enquiries@c-bleugroup.com
Website: www.c-bleu.com, www.c-bleugroup.com
Social Media Details: Instagram: @cbleugroup; @tinoc10
TikTok: @cbleugroup_; @cbleugroup
Facebook: @cbleugroup
Stream Capital Invest
Address: 12222 Ave SW, Edmonton, AB, CANADA, T6W 1LT
Telephone: 14165466611
Email: info@streamcapitalinvest.com
Website: https://www.streamcapitalinvest.com/
Retardio / retardio.xyz
Website: https://www.retardio.xyz/
Social Media Details: X: https://x.com/retardiosolana
Telegram: t.me/retardiosol
SCHOFIELD CONSULTING GROUP
Address: 745 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10151
Telephone: +19177255033
Fax: +19173981509
Email: info@schofieldconsultinggrp.com
Website: www.schofieldconsultinggrp.com
SHD Markets
Address: 1 College Hill, London, EC4R 2RA
1 College Hill, London, EC4R 2RA
2108-150 King Street, West Toronto, ONTARIO, M5H 1J9
2108-150 King Street, West Toronto, ONTARIO, M5H 1J9
Website: https://shdmarkets.com/, https://shdmarkets.com/
MetaGenesis
Address: 85 Cunnery Road, Manchester, UK, UNITED KINGDOM
Telephone: +13524771329
Email: info@metagenesisfx.com
Website: metagenesisfx.com
ELITE ASSETS PARTNER GROWTH
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Email: support@eliteassetspartnergrowth.com
Website: https://eliteassetspartnergrowth.com/
Biclassictrade Investmentpro
Address: Wharfdale Road, Bournemouth, Dorset, BH4 9BT
Email: support@biclassictradeinvestmentpro.com
Website: https://biclassictradeinvestmentpro.com/
PairSignalExchange / Signal Pair
Telephone: +16569521209
Email: info@pairsignalexchange.com
Website: www.pairsignalexchange.com
withdrawfromcoinmarketcap.com
Telephone: +17623958023
Email: support@withdrawfromcoinmarketcap.com
Website: www.withdrawfromcoinmarketcap.com
SterlingTrustInvestments
Address: 66 GREAT SUFFOLK STREET, London, SE1 0BL.
Email: support@sterlingtrustinvestments.com
Website: https://sterlingtrustinvestments.com/
RICHER BROKERAGE
Telephone: +13322016596
Email: support@remedycodes.site
Website: www.app.brokerricher.org
ALTPRO EXCHANGE
Email: support@altpro-exchange.com
Website: https://altpro-exchange.com/
xm-signals.com
Telephone: +17825084708
Email: support@xm-signals.com
Website: www.xm-signals.com
LONGRICHGLOBALHOLDINGS
Telephone: +18027380098
Email: support@longrichglobalholdings.com
Website: www.longrichglobalholdings.com
MAXIMUS TRADING
Email: support@maximustradingcompany.com
Website: www.maximustradingcompany.com
vevetradingsindex
Address: 886 10th Ave, New York, UNITED STATES OF AMERICA, NY 10019
886 10th Ave, New York, UNITED STATES OF AMERICA, NY 10019
Email: support@vevetradingsindex.com,
support@vevetradingsindex.com
Website: https://vevetradingsindex.com/, https://vevetradingsindex.com/
InstalmentFXMiner
Email: support@instalmentfxminer.com
Website: www.instalmentfxminer.com
Get to Loans / gettoloans.com
Telephone: 01163000115
Email: info@gettoloans.com
Website: www.gettoloans.com
MINEHUBOPTION
Email: info@minehuboption.com
Website: www.minehuboption.com
www.directlenservice.com
Address: Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN
Email: sales@directlenservice.com
Website: www.directlenservice.com
Advanceloanday
Address: 112 Folgate St, London, UNITED KINGDOM, E1 6UN
Telephone: 01613940183
Email: info@advanceloanday.co.uk
Website: advanceloanday.co.uk
TRADEBUCKS
Address: 35-37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
Website: www.tradebucks.live
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE
Address: Cannon St, London, UNITED KINGDOM, EC4N 6NP
Telephone: +441616975956
Email: repairs@housingdisrepairteam.online
Website: www.housingdisrepairteam.online
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE
Mobile: +447450302869
Email: info@housingdisrepairteam.site
Website: www.housingdisrepairteam.site
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ORG
Mobile: +447450302869
Email: info@housingdisrepairteam.org
Website: www.housingdisrepairteam.org
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE
Telephone: +441616975956
Email: info@housingdisrepairteam.website
Website: www.housingdisrepairteam.website
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG
Telephone: +443316302613
Mobile: +447450302869
Email: info@housingdisrepairsolicitors.org,
support@housingdisrepairsolicitors.org
Website: www.housingdisrepairsolicitors.org
XP Litigation / claimportal.co.uk
Address: 32 Princes Street, Southport, UNITED KINGDOM, PR8 1EQ
Mobile: 07533973347
Email: info@claimportal.co.uk
Website: www.claimportal.co.uk
The Trade Rooms Ltd
Address: Bayside Business Centre, 48 Willis Way, Poole, Dorset, UNITED KINGDOM, BH15 3TB
Email: info@thetraderooms.com
Website: https://thetraderooms.com/, https://uk.linkedin.com/company/the-trade-rooms, https://www.facebook.com/thetraderooms/, https://www.instagram.com/thetraderooms/, https://www.tiktok.com/@thetraderooms
SANX MILLION TRADE
Mobile: +447586062742
Email: support@sanxmilliontrade.in
Website: www.sanxmilliontrade.com
INFINQX / INFINQX.AI
Address: High Street North, London, UNITED KINGDOM, E6 2JA
Mobile: +447453950415
Email: info@infinqx.ai
Website: www.infinqx.ai
HOUSING DISREPAIR TEAM/housingdisrepairteamuk.org
Address: 25 N Row, London, UNITED KINGDOM, W1K 6DG
Telephone: 07450302869
Email: info@housingdisrepairteamuk.org
Website: www.housingdisrepairteamuk.org
Wise-Gain.Online
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN.
Email: admin@wise-gain.online
Website: https://wise-gain.online/
royalswissbit.com
Address: 6 Bruce Grove, London, N17 6RA.
Email: info@royalswissbit.com
Website: https://royalswissbit.com/
SCIONPRIME
Email: support@scionprime.com
Website: www.scionprime.com
CRYPTOFUSETRADE
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN
Email: admin@cryptofusetrade.com
Website: https://cryptofusetrade.com/
BIDRISE HOLDINGS
Address: St John Street, London, EC1M 4JN
Email: support@bidrise-holdings.com
Website: https://bidrise-holdings.com/
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